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Duckfield Investments Limited

Duckfield Investments Limited is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. Duckfield Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11748930
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Hanover Square Mayfair
London
W1S 1HS
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 25 Bedford Square London WC1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Dec 1972
Arvea Partners Limited
PSC
Port Reading Investments Limited
PSC
Ballentine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballentine Holdings Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Port Reading Investments Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Arvea Partners Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Birchcore Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Multiverse Nominee Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Smoke Consolidated Investment Holdings Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Newchain Limited
Grant Terence Twine is a mutual person.
Active
Prenlake Properties Limited
Imperium Corporate Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.33K
Decreased by £18.75K (-14%)
Total Liabilities
-£246.91K
Decreased by £527 (-0%)
Net Assets
-£134.58K
Decreased by £18.23K (+16%)
Debt Ratio (%)
220%
Increased by 31.04% (+16%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Imperium Corporate Directors Limited Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Port Reading Investments Limited (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Arvea Partners Limited (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Ballentine Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Imperium Corporate Directors Limited on 8 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Change of details for Birchcore Limited as a person with significant control on 1 January 2022
Submitted on 9 Jan 2023
Change of details for Ballentine Holdings Limited as a person with significant control on 1 January 2022
Submitted on 9 Jan 2023
Change of details for Arvea Partners Limited as a person with significant control on 1 January 2022
Submitted on 9 Jan 2023
Repayment History
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